Ian Ross has 30 years’ experience in compliance management and financial crime investigation and prevention. A former UK police officer now established in key international sectors, supporting governments and regulators, lawyers, international banks and financial institutions, a range of private sector corporate and industrial entities, and international law enforcement.
In 2021 Ian was appointed as a ‘Listed expert to the Cour pénale internationale (The International Criminal Court of Justice (‘ICC’) The Hague. He is also an Associate Expert at the European Compliance Centre (ECC) a Fellow of the Chartered Management Institute (CMI) and an Accredited Counter Fraud Specialist of 15 years standing.
Ian is a highly sought-after trainer earning a world-class reputation across 4 continents. He has a lively and engaging training style with excellent interpersonal skills well renowned for engaging participants and innovating deliveries. Combining effective case study work with original and productive group tasks and activities, Ian has delivered fraud and money laundering investigations and management training to the UK Serious Fraud Office (SFO) and other eminent clients. He is also the author of 3 books.
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